1.2. ERMUSR AGENDA 04-08-2014 REGULAR MEETING OF THE
Elk River UTILITIES COMMISSION
.� April 8, 2014,3:30 P.M.
Municipal Utilities Utilities Conference Room
•
AGENDA ITEM ACTION TAKEN
1.0 CALL MEETING TO ORDER
1.1 Pledge of Allegiance
1.2 Consider the Agenda
2.0 CONSENT AGENDA(Approved by one motion.)
2.1 Check Register
2.2 Previous Meeting Minutes
2.3 Financial Statements
3.0 OPEN MIC(Non-agenda items from guests, no action taken.)
4.0 OLD BUSINESS
5.0 NEW BUSINESS
5.1 2013 Financial Audit
5.2 2013 Year-End Reserve Balances
5.3 First Quarter Delinquent Items
5.4 Utilities Performance Incentive Compensation Distribution
5.5 Organizational Growth
5.6 Tom Bovitz Memorial Scholarship Award
6.0 OTHER BUSINESS
6.1 Staff Updates
6.2 Set Date for Next Meeting
6.3 Closing of Meeting: "Meeting to be Closed pursuant to MN Statute
13D.05, Subd. 3(c)(3)to develop or consider offers or counteroffers for
the purchase or sale of real or personal property."
a Call Closed Session to Order
b Discussion
c Adjourn Closed Session
6.4 Closing of Meeting: "Meeting to be Closed pursuant to MN Statute
I3D.05, Subd. 3(a) for Employee Performance Evaluation."
a Call Closed Session to Order
b Discussion
c Adjourn Closed Session
6.5 Adjourn Regular Meeting
13069 Orono Parkway,P.O. Box 430, Elk River,MN 55330-0430 • 763-441-2020 • www.elkriverutilities.com